FIMED ESPAÑA SL

Hoja GI55536· NIF B55185235

Struck off · 12/12/2024Girona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2013

Legal information

Legal information for FIMED ESPAÑA SL

NIF
Hoja registral
IRUS1000216834461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2013
LocalityFigueres
Register referenceTomo 2948 · Folio 174 · Hoja GI55536
StatusLiquidada

Activity

FIMED ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 19 November 2013. The Spanish commercial register has published 8 filings for this company, from 19 November 2013 to 12 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Servicios inmobiliarios que comprenden la adquisición, tenencia, promoción, construcción, reparación, conservación, cesión, alquiler, explotación, compra venta y permuta de terrenos, fincas, solares, urbanizaciones, edificios, naves industriales, locales de negocio, oficinas y viviendas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • FINAMED INVEST SAS100 %

    Legal entity · since 19/11/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

FINAMED INVEST SAS100 %

Legal entity · since 19/11/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 3
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 3
  3. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 3
  4. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 3
  5. Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 2
  6. ConstituciónPublished 19/11/2013· Registered 12/11/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/11/2013· Registered 12/11/2013· I/A 1
  8. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 1

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 24/09/2024Cambio de domicilio social

    C/ BLANC, 8 17600 (FIGUERES)

  4. 19/11/2013Declaración de unipersonalidad

    FINAMED INVEST SAS

Capital · events

  1. 19/11/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/12/2024#8393292
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIMED ESPAÑA SL. Ceses/Dimisiones. Liquidador: FINAMED INVEST SAS. Adm. Unico: FINAMED INVEST SAS. Nombramientos. Liquidador: FINAMED INVEST SAS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 55536, I/A 3 ( 4.12.24).
  2. 24/09/2024#8263415
    Cambio de domicilio social
    FIMED ESPAÑA SL. Cambio de domicilio social. C/ BLANC, 8 17600 (FIGUERES). Datos registrales. S 8 , H GI 55536, I/A 2 (17.09.24).
  3. 19/11/2013#2543446
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIMED ESPAÑA SL. Constitución. Comienzo de operaciones: 28.10.13. Objeto social: Servicios inmobiliarios que comprenden la adquisición, tenencia, promoción, construcción, reparación, conservación, cesión, alquiler, explotación, compra venta y permuta…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BLANC, 8 17600 (FIGUERES), Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector